The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?
From:  "CENTRAL BANK OF NIGERIA"<informa@cbn.org>
Date:  Sun, 19 Dec 2010 12:39:23 -0800

A Scam Email with the Subject "PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?" was received in one of Scamdex's honeypot email accounts on Sun, 19 Dec 2010 12:39:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA"<informa@cbn.org>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
 OFFICE OF THE PRESIDENCY,
 THE HONORABLE, GOVERNOR OF CBN.
 TINUBU SQUARE, LAGOS- NIGERIA.
 Date Dec.16th,2010
 +234-7041860392
 Official Web Account:
 Our Ref: CBN/OHG/OXD1/2009
 Your Ref:..............

 ATTENTION: BENEFICIARY,

 Definitely, I know that this letter will be a surprising one to you, firstly, I will like to 
introduce myself officially as Mr. Sanusi Lamido Sanusi, The Executive Governor of Central Bank of 
Nigeria (CBN) You are been officially contacted today because your Inheritance/contract Funds was 
Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with 
your Claim as the Rightful beneficiary which is well known to the board and management team of 
Central Bank of Nigeria. Three men came to my office yesterday in connection of your 
inheritance/contract fund and these men were unexpected by me because their visit was out of 
official appointment. I had to ask them why they came to see me in person and they said that they 
were here to claim the Inheritance/contract sum of (US$22.5m) which rightfully belongs to you as 
your inheritance/contract title on your behalf, at this development I asked them who authorized 
them to come down to Nigeria for the
 claim to
 honestly this was the biggest shock that this Bank has ever received so far because your 
Inheritance/contract Funds is still in the "Federal Suspense Account" of CBN, yet you sent these 
men to come and claim this Funds on your behalf without any official notice to authorize and permit 
this bank to do and execute your inheritance/contract sum to the three men whom you authorized to 
claim your fund on your behalf. This Bank does not understand why you sent these men to come and 
claim your Funds on your behalf. If actually you want them to help you claim your Inheritance Bill 
Sum, at least you should have notified my office so that we will act accordingly. They actually 
tendered some Vital Documents which proved that you actually sent them for the claim of this Fund. 
Honestly, it really baffles me that you took such decision without my consent. Here are the 
Document which they tendered to this Bank today.

 1. LETTER OF ADMINISTRATION.
 2. HIGH COURT INJUNCTION.
 3. ORDER TO RELEASE.

 Actually, these Documents which they tendered to this Bank are Proves that you sent them to claim 
this Fund for you. Finally, I gave them an appointment next week, in order to contact you for 
verification and authorization before releasing this fund to them. As the Governor of this Central 
Bank Nigeria, I was supposed to Release this Funds to them but I refused to do so because I wanted 
to hear from you first. Due to the Nature of my job, I will not want to make any mistake in 
releasing this Fund to anyone except you whom is the recognized beneficiary to this Fund.
 Kindly clarify us on this issue before we make this Payment to these foreigners who came on your 
behalf. In receipt of this confidential Letter, you are required to get back to me immediately to 
enable us proceed with the payment or cancel the payment in their favor and wait for your next 
instruction.

 Best Regards,

 YOURS SINCERELY,
 MR. SANUSI LAMIDO SANUSI,
 EXECUTIVE GOVERNOR,
 CENTRAL BANK OF NIGERIA (CBN)
+234-7041860392